Bank regulation, risk management, and compliance : theory, practice, and key problem areas /
Dill, Alexander, 1953-,
Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill - xxxvii, 301 pages : illustrations ; 25 cm - Practical finance and banking guides .
Includes bibliographical references (pages 272-282) and index.
The banking business model and rise of the financial conglomerate -- Bank regulatory framework and formation and conveyance of regulatory expectations -- Managing banks : risks through a corporate governance framework -- The role of risk management and compliance in micro-prudential capital regulation -- The role of risk management and compliance in micro-prudential oversight -- The role of corporate governance in macro-prudential regulation of systemic risk -- The capital solution to systemic risk : risk management and compliance implications -- The structural solution to systemic risk : risk management and compliance implications -- The role of risk management and compliance in consumer protection regulation -- The role of risk management and compliance in the payments system : AML/CFT regulation -- The future of bank regulation, risk management, and compliance.
978036752130 (paperback)
2019017656
Banking law--United States
Financial services industry--Law and legislation--United States.
Bank management--United States.
Financial risk management--United States.
KF974 / D55 2020
346.73/082
Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill - xxxvii, 301 pages : illustrations ; 25 cm - Practical finance and banking guides .
Includes bibliographical references (pages 272-282) and index.
The banking business model and rise of the financial conglomerate -- Bank regulatory framework and formation and conveyance of regulatory expectations -- Managing banks : risks through a corporate governance framework -- The role of risk management and compliance in micro-prudential capital regulation -- The role of risk management and compliance in micro-prudential oversight -- The role of corporate governance in macro-prudential regulation of systemic risk -- The capital solution to systemic risk : risk management and compliance implications -- The structural solution to systemic risk : risk management and compliance implications -- The role of risk management and compliance in consumer protection regulation -- The role of risk management and compliance in the payments system : AML/CFT regulation -- The future of bank regulation, risk management, and compliance.
978036752130 (paperback)
2019017656
Banking law--United States
Financial services industry--Law and legislation--United States.
Bank management--United States.
Financial risk management--United States.
KF974 / D55 2020
346.73/082